B C Investments Limited

Company Name	B C Investments Limited
Company Status	Dissolved
Company Number	03528377
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)
Dissolution Date	30 November 1999 (24 years, 5 months ago)
Previous Name	Griffinstreet Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gabe Lawrence Finke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	17 July 1998(4 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 1999)
Role	Vice President
Correspondence Address	Gravestraat 3 Wassenaar Holland

Director Name	James Scott Lyon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(4 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 1999)
Role	Vice President
Correspondence Address	Omual 51 Amsterdam Foreign

Director Name	Stephen John Morgan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(4 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 1999)
Role	Vice President
Correspondence Address	15 South Gardens London SW19 2NT

Director Name	Jeffrey Howard Schwartz
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	17 July 1998(4 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 1999)
Role	Managing Director
Correspondence Address	Uiter Weg 215 Aalsmeer 1431 Ag The Netherlands

Secretary Name	Arnold Frederik Uit De Bos
Nationality	British
Status	Closed
Appointed	17 July 1998(4 months after company formation)
Appointment Duration	1 year, 4 months (closed 30 November 1999)
Role	Company Director
Correspondence Address	Meidoornstraat 24 Landsmeer Holland

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 August 1998)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 August 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 August 1998)
Role	Chartered Surveyor
Correspondence Address	12 Dawes East Road Burnham Buckinghamshire SL1 8BT

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	86 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999	First Gazette notice for voluntary strike-off (1 page)
29 June 1999	Application for striking-off (1 page)
20 June 1999	Return made up to 17/03/99; full list of members (6 pages)
20 June 1999	Secretary resigned (1 page)
29 April 1999	Accounts made up to 31 December 1998 (8 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: nations house 103 wigmore street london W1H 9AB (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 86 jermyn street london SW1Y 6JD (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
26 July 1998	Ad 25/06/98--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
21 June 1998	Director resigned (1 page)
21 June 1998	New director appointed (5 pages)
21 June 1998	Ad 29/05/98--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
21 June 1998	Director resigned (1 page)
4 June 1998	Nc inc already adjusted 29/05/98 (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	New director appointed (4 pages)
4 June 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
4 June 1998	New director appointed (8 pages)
4 June 1998	Ad 29/05/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 June 1998	Memorandum and Articles of Association (17 pages)
4 June 1998	Registered office changed on 04/06/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
4 June 1998	New director appointed (7 pages)
29 May 1998	Company name changed griffinstreet LIMITED\certificate issued on 29/05/98 (2 pages)
17 March 1998	Incorporation (25 pages)

B C Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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